VerifySanctions

SDN list · entry 45748

Golovtchenko Andrei

Yes. Golovtchenko Andrei is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 45748, added on November 2, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listNovember 2, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Golovtchenko AndreiPrimary namestrong
Golovtchenko AndreyA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport35169175Sweden

Details published by OFAC

Date of birthJune 6, 1963
NationalitySweden
AddressUnited Arab Emirates
GenderMale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis